{"entity":{"id":"e402e7cd-0e8d-5bbd-944f-825bab13ac23","name":"ANATOLI SIMEONOV ILIEV","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56035409","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"08a3f830-317a-5c89-92a2-87421b13612d","name":"IRRECS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56035409"}],"source":"corpus"}